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RNW (HOLDINGS) LIMITED

Company number 05210283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Apr 2017 CH01 Director's details changed for Darren Townshend on 6 April 2017
19 Apr 2017 CH01 Director's details changed for Darren Townshend on 6 April 2017
17 Aug 2016 AD01 Registered office address changed from C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Willow Park Wash Road Basildon Essex SS15 4AZ on 17 August 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
03 Aug 2016 AD01 Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 3 August 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Apr 2016 AD01 Registered office address changed from C/O L a S Partnership Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
15 Aug 2015 MR04 Satisfaction of charge 3 in full
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3
30 Oct 2013 TM02 Termination of appointment of Emma Simpson as a secretary
25 Jul 2013 MR01 Registration of charge 052102830005
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
26 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders